HATHEWOLDEN LIMITED

03726982
5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD TN23 1FB

Documents

Documents
Date Category Description Pages
07 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2022 accounts Annual Accounts 8 Buy now
22 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
05 May 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
04 May 2022 resolution Resolution 2 Buy now
03 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2022 capital Return of Allotment of shares 3 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2021 accounts Annual Accounts 7 Buy now
14 Apr 2021 officers Appointment of secretary (Mr Robert Christopher Bishop) 2 Buy now
14 Apr 2021 officers Termination of appointment of secretary (Servesmart Limited) 1 Buy now
14 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2021 accounts Annual Accounts 7 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
25 Mar 2019 officers Change of particulars for corporate secretary (Servesmart Limited) 1 Buy now
25 Mar 2019 officers Change of particulars for director (Mr Robert Christopher Bishop) 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2018 accounts Annual Accounts 8 Buy now
18 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2017 accounts Annual Accounts 9 Buy now
14 Nov 2017 resolution Resolution 3 Buy now
08 Jun 2017 officers Appointment of director (Mrs Jennifer Bishop) 2 Buy now
08 Jun 2017 officers Appointment of corporate secretary (Servesmart Limited) 2 Buy now
04 Jun 2017 officers Termination of appointment of secretary (Kirk David Jones) 1 Buy now
04 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2017 officers Termination of appointment of director (Kirk David Jones) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 6 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 6 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
15 Mar 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
10 Sep 2012 officers Appointment of director (Mr Robert Christopher Bishop) 2 Buy now
09 Sep 2012 officers Termination of appointment of director (Geoffrey Bishop) 1 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
07 May 2011 officers Termination of appointment of director (Mark Boaden) 1 Buy now
29 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 annual-return Annual Return 7 Buy now
16 Feb 2011 officers Appointment of director (Mr Mark Francis Boaden) 2 Buy now
16 Dec 2010 accounts Annual Accounts 5 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for director (Geoffrey Nigel Bishop) 2 Buy now
19 Jan 2010 accounts Annual Accounts 5 Buy now
05 Mar 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 5 Buy now
25 Nov 2008 capital Ad 25/11/08-25/11/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
26 Mar 2008 annual-return Return made up to 04/03/08; full list of members 4 Buy now
25 Mar 2008 address Location of register of members 1 Buy now
25 Mar 2008 address Location of debenture register 1 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from 1 the grove battle east sussex TN33 0UN 1 Buy now
23 Jan 2008 accounts Annual Accounts 2 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers New director appointed 1 Buy now
14 Mar 2007 annual-return Return made up to 04/03/07; full list of members 2 Buy now
18 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2006 accounts Annual Accounts 2 Buy now
15 Mar 2006 annual-return Return made up to 04/03/06; full list of members 2 Buy now
21 Nov 2005 accounts Annual Accounts 1 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
19 Mar 2005 annual-return Return made up to 04/03/05; full list of members 3 Buy now
17 Mar 2005 accounts Annual Accounts 2 Buy now
12 Jul 2004 officers New secretary appointed 2 Buy now
12 Jul 2004 officers Secretary resigned 1 Buy now
12 Jul 2004 address Registered office changed on 12/07/04 from: barn court higher whiddon farm ashburton devon TQ13 7EY 1 Buy now
09 Mar 2004 annual-return Return made up to 04/03/04; full list of members 7 Buy now
09 Mar 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Mar 2004 officers Director's particulars changed 1 Buy now
30 Sep 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jun 2003 accounts Annual Accounts 2 Buy now
14 Mar 2003 annual-return Return made up to 04/03/03; full list of members 7 Buy now
17 Apr 2002 accounts Annual Accounts 2 Buy now
18 Mar 2002 annual-return Return made up to 04/03/02; full list of members 6 Buy now
18 Jun 2001 accounts Annual Accounts 1 Buy now
09 Mar 2001 annual-return Return made up to 04/03/01; full list of members 6 Buy now
18 Sep 2000 accounts Annual Accounts 2 Buy now
28 Mar 2000 annual-return Return made up to 04/03/00; full list of members 6 Buy now
23 Mar 1999 incorporation Memorandum Articles 14 Buy now
04 Mar 1999 incorporation Incorporation Company 19 Buy now